00612903 LIMITED

Key Data

Status

Dissolved

Company No.

00612903

Incorporation date

14/10/1958

Size

Full

Classification

Manufacture of other ceramic products (26.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

31/05/2016

Final Gazette dissolved via compulsory strike-off

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15/03/2016

First Gazette notice for compulsory strike-off

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23/12/2014

Restoration by order of the court

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23/12/2014

Certificate of change of name

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25/02/1997

Final Gazette dissolved via voluntary strike-off

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05/11/1996

First Gazette notice for voluntary strike-off

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20/09/1996

Application for striking-off

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07/08/1996

Full accounts made up to 1995-12-31

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07/08/1996

Auditor's resignation

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05/08/1996

Auditor's resignation

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22/04/1996

Ad 07/02/96--------- £ si 3813907@1=3813907 £ ic 330002/4143909

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22/04/1996

Resolutions

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22/04/1996

Resolutions

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22/04/1996

£ nc 500000/4143909 07/02/96

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18/01/1996

Resolutions

View PDF (18 pages)

18/01/1996

Resolutions

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18/01/1996

Resolutions

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18/01/1996

Resolutions

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18/01/1996

Resolutions

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18/01/1996

Resolutions

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13/12/1995

Return made up to 03/11/95; change of members

View PDF (6 pages)

03/11/1995

Secretary resigned;new secretary appointed;director resigned

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03/11/1995

New director appointed

View PDF (4 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

20/07/1995

Registered office changed on 20/07/95 from: cookson house willington quay wallsend tyne & wear NE28 6DF

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13/07/1995

Director resigned

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18/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

18/05/1995

Director resigned;new director appointed

View PDF (6 pages)

22/11/1994

Return made up to 03/11/94; no change of members

View PDF (4 pages)

19/10/1994

Full accounts made up to 1993-12-31

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23/06/1994

Director resigned

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23/06/1994

Director resigned

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23/06/1994

Director resigned;new director appointed

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07/12/1993

Return made up to 03/11/93; full list of members

View PDF (5 pages)

31/10/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

01/09/1993

Registered office changed on 01/09/93 from: gilfach road tonyrefail glamorgan

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17/11/1992

Return made up to 03/11/92; no change of members

View PDF (4 pages)

21/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

07/11/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

07/11/1991

Return made up to 03/11/91; no change of members

View PDF (6 pages)

16/11/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

16/11/1990

Return made up to 11/10/90; full list of members

View PDF (4 pages)

09/03/1990

Full accounts made up to 1988-12-31

View PDF (14 pages)

09/03/1990

Return made up to 03/11/89; full list of members

View PDF (4 pages)

19/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/01/1989

Full accounts made up to 1987-12-27

View PDF (16 pages)

20/01/1989

Return made up to 02/12/88; full list of members

View PDF (4 pages)

13/01/1989

Certificate of change of name

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13/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/10/1988

New secretary appointed;new director appointed

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24/08/1988

Director resigned

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08/07/1988

Declaration of satisfaction of mortgage/charge

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07/07/1988

Director resigned;new director appointed

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05/01/1988

Certificate of change of name

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05/01/1988

Full accounts made up to 1986-12-28

View PDF (16 pages)

05/01/1988

Return made up to 19/10/87; full list of members

View PDF (5 pages)

14/04/1987

Resolutions

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05/11/1986

Resolutions

View PDF (0 pages)

04/11/1986

Full accounts made up to 1985-12-29

View PDF (16 pages)

04/11/1986

Return made up to 15/09/86; full list of members

View PDF (5 pages)

31/10/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1995

Last change occurred

31/12/1995

Accounts

Full

Last made up date

31/12/1995

Next account date

31/12/1996

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malthouse, Richard Martin Hilary	Director	31/10/1995 - Present	60
Mcdonnall, Glen Michael	Director	15/02/1995 - Present	9
Mcdonnall, Glen Michael	Secretary	31/10/1995 - Present	14
Griffiths, William Maxwell	Director	09/05/1994 - 15/02/1995	4
Jackson, Michael	Secretary	15/02/1995 - 31/10/1995	8

Persons with Significant Control

No PSC data available.

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Description

About 00612903 LIMITED

00612903 LIMITED is an(a) Dissolved company incorporated on 14/10/1958 with the registered office located at Cookson Group Plc, 130 Wood Street, London EC2V 6EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00612903 LIMITED?

00612903 LIMITED is currently Dissolved. It was registered on 14/10/1958 and dissolved on 31/05/2016.

Where is 00612903 LIMITED located?

00612903 LIMITED is registered at Cookson Group Plc, 130 Wood Street, London EC2V 6EQ.

What does 00612903 LIMITED do?

00612903 LIMITED operates in the Manufacture of other ceramic products (26.25 - SIC 2003) sector.

What is the latest filing for 00612903 LIMITED?

The latest filing was on 31/05/2016: Final Gazette dissolved via compulsory strike-off.